The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
PLAYERS CHOICE LTD Shareholder - - 26-OCT-2006 Malta Struck Off Paradise Papers
PSG CONSULTING LTD Shareholder - - 22-MAR-2007 Malta Struck Off Paradise Papers
ORIEL INVESTMENTS LIMITED Judicial representative - - 02-AUG-2000 Malta - Paradise Papers
ORIEL INVESTMENTS LIMITED Legal representative - - 02-AUG-2000 Malta - Paradise Papers
PRISM HOLDINGS LTD Legal representative - - 11-DEC-2002 Malta Struck Off Paradise Papers
PRISM HOLDINGS LTD Director - - 11-DEC-2002 Malta Struck Off Paradise Papers
PRISM HOLDINGS LTD Judicial representative - - 11-DEC-2002 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Judicial representative - - 10-OCT-1997 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Legal representative - - 10-OCT-1997 Malta Struck Off Paradise Papers
BIO-ADD INTERNATIONAL TRADE LTD Director - - 10-OCT-1997 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Legal representative - - 19-JUN-1998 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Director - - 19-JUN-1998 Malta Struck Off Paradise Papers
CLARA CONSULTING & TRADING LTD Judicial representative - - 19-JUN-1998 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Director - - 04-JUL-2000 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Judicial representative - - 04-JUL-2000 Malta Struck Off Paradise Papers
DIE CAST ENGINEERING LTD Legal representative - - 04-JUL-2000 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Judicial representative - - 25-SEP-1996 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Legal representative - - 25-SEP-1996 Malta Struck Off Paradise Papers
G.R.O.U.P. LIMITED Director - - 25-SEP-1996 Malta Struck Off Paradise Papers
T H INVESTMENTS LTD Legal representative - - 06-JUN-2002 Malta - Paradise Papers
T H INVESTMENTS LTD Director - - 06-JUN-2002 Malta - Paradise Papers
T H INVESTMENTS LTD Judicial representative - - 06-JUN-2002 Malta - Paradise Papers
INTERNATIONAL APPLIANCES LTD Judicial representative - - 18-DEC-2006 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Legal representative - - 18-DEC-2006 Malta Struck Off Paradise Papers
INTERNATIONAL APPLIANCES LTD Director - - 18-DEC-2006 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Judicial representative - - 04-MAR-2002 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Legal representative - - 04-MAR-2002 Malta Struck Off Paradise Papers
SHIPPING DESIGN SERVICES LTD. Director - - 04-MAR-2002 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Judicial representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Director - - 30-SEP-1998 Malta Struck Off Paradise Papers
EUROPEAN FINANCIAL SERVICES LTD Legal representative - - 30-SEP-1998 Malta Struck Off Paradise Papers
DURAN LTD Judicial representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
DURAN LTD Director - - 11-MAR-1994 Malta Struck Off Paradise Papers
DURAN LTD Legal representative - - 11-MAR-1994 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Legal representative - - 30-APR-1999 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Judicial representative - - 30-APR-1999 Malta Struck Off Paradise Papers
CENTRAL CASPIAN TRADING LTD. Director - - 30-APR-1999 Malta Struck Off Paradise Papers
KULE TRADING LTD Judicial representative - - 27-SEP-2000 Malta Struck Off Paradise Papers
KULE TRADING LTD Legal representative - - 27-SEP-2000 Malta Struck Off Paradise Papers
KULE TRADING LTD Director - - 27-SEP-2000 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
VECTORIUS DEVECTUS HOLDING LTD Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
FD Holding Limited Judicial representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
FD Holding Limited Director - - 15-OCT-2007 Malta Struck Off Paradise Papers
FD Holding Limited Legal representative - - 15-OCT-2007 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Judicial representative - - 05-DEC-2001 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Director - - 05-DEC-2001 Malta Struck Off Paradise Papers
CARP FISHERIES LTD Legal representative - - 05-DEC-2001 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Director - - 30-NOV-2004 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Judicial representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
PLATINUM INVESTMENTS LTD Legal representative - - 30-NOV-2004 Malta Struck Off Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer